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Document Mentions (4 shared documents)
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NY 10017-2014 ACCT. For the Period 6/1/14 to 6/30/14 Investment Management Account J.P. Morgan Team James Buckley Janet Young Gina Magliocco Jason Grosse Online access Banker Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at the
ANCIAL SERVICES INC FAO GHISLAINE MAXWELL AS REQUESTED Misc Disbursement Misc Credit TRANSFER TO UBS FINANCIAL SERVICES INC. FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/O: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
2 mentions1 same-page
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NY 10017-2014 ACCT. For the Period 6/1/14 to 6/30/14 Investment Management Account J.P. Morgan Team James Buckley Janet Young Gina Magliocco Jason Grosse Online access Banker Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at the
.000 Per Unit Amount 0.257 Amount 910.74 Type Settle Date Selection Method Contributions 6/10 Misc Credit Description FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
2 mentions1 same-page
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014 ACCT For the Period 4/1/14 to 4/30/14 Investment Management Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disc
eign Dividend Foreign Dividend Total Income Type Settle Date Selection Method Contributions 4/17 Misc Credit Description FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
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2 mentions1 same-page
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ork, NY 10017-2014 ACCT. For the Period 4/1/14 to 4/30/14 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disc
OF FUNDS FROM V49920008 TO 0002916490721 AS REQUESTED Misc Disbursement Misc Credit TRANSFER TO UBS FINANCIAL SERVICES INC. FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
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Mutual Connections (15)
Entities connected to both Jason Grosse and UBS AG STAMFORD
JPMorgan Chase
ORGANIZATION234 w/ Jason·4 w/ UBS
Ghislaine Maxwell
PERSON197 w/ Jason·9 w/ UBS
Nassau
LOCATION184 w/ Jason·4 w/ UBS
JB
Jason Bell
PERSON178 w/ Jason·2 w/ UBS
JB
James Buckley
PERSON139 w/ Jason·4 w/ UBS
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION31 w/ Jason·4 w/ UBS
J.P.Morgan Securities LLC
ORGANIZATION29 w/ Jason·3 w/ UBS
RECKITT BENCKISER GROUP PLC
ORGANIZATION25 w/ Jason·5 w/ UBS
JM
J.P. M
PERSON26 w/ Jason·3 w/ UBS
NEW YORK NY
LOCATION17 w/ Jason·3 w/ UBS
CR
CAROLYN ROY
PERSON18 w/ Jason·2 w/ UBS
SCHAFER CULLEN CAPITAL MANAGEMENT
ORGANIZATION17 w/ Jason·2 w/ UBS
GLAXOSMITHKLINE PLC SPONS ADR
ORGANIZATION10 w/ Jason·2 w/ UBS
UBS Financial Services Inc.
ORGANIZATION6 w/ Jason·4 w/ UBS
Misc Disbursement INTERNAL TRANSFER OF FUNDS
ORGANIZATION6 w/ Jason·2 w/ UBS